Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 13th November, 2024 at 3:00 P.M. through Video Conferencing and concluded at 3:30 P.M. inter alia to consider and approve the following: 1. The Unaudited Financial Results (Standalone) for the Quarter and half yearly ended 30th September, 2024 along with the Limited Review Report from the Statutory Auditors enclosed herewith and marked as Annexure-A. 2. Appointment of directors.